EG 2023 LIMITED

Company number 05418796

Date	Type	Description	View / Download
28 Jan 2008	288a	New director appointed	(2 pages)
16 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(3 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
08 May 2007	363s	Return made up to 08/04/07; full list of members	(8 pages)
27 Feb 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
19 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2006	288a	New director appointed	(3 pages)
14 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Apr 2006	363s	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/06	(8 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2006	288a	New director appointed	(3 pages)
31 Jan 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288a	New secretary appointed;new director appointed	(3 pages)
31 Jan 2006	288a	New director appointed	(3 pages)
31 Jan 2006	288a	New director appointed	(3 pages)
25 May 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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